CHARTCON LIMITED — Filings & Documents (149)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-06-01 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2026-04-23 · Share Related
(E)FNSC17 - Solvency Statement
2026-03-18 · Other
(E)Special resolution for reduction of capital
2026-03-18 · Other
(E)FNSC17 - Solvency Statement
2025-08-18 · Other
(E)Special resolution for reduction of capital
2025-08-18 · Other
(E)FNAR1 - Annual Return
2025-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-20 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-09 · Charges
(E)Instrument
2018-03-09 · Other
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-14 · Director/Secretary Change
(E)Special resolution
2015-08-24 · Other
(E)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-24 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-15 · Charges
(E)Instrument
2014-07-15 · Other
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-22 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-12-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-12-22 · Share Related
(E)FM1 - Mortgage or charge details
2008-09-08 · Charges
(E)FM1 - Mortgage or charge details
2008-09-08 · Charges
(E)Certificate of Registration of Charge
2008-09-08 · Charges
(E)Certificate of Registration of Charge
2008-09-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-09 · Charges
(E)Certificate of Registration of Charge
2008-01-09 · Charges
(E)FM1 - Mortgage or charge details
2007-11-16 · Charges
(E)Certificate of Registration of Charge
2007-11-16 · Charges
(E)FM1 - Mortgage or charge details
2007-10-29 · Charges
(E)Certificate of Registration of Charge
2007-10-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FSC1 - Return of Allotments
2007-03-20 · Share Related
(E)FM1 - Mortgage or charge details
2007-01-31 · Charges
(E)Certificate of Registration of Charge
2007-01-31 · Charges
(E)FM1 - Mortgage or charge details
2007-01-19 · Charges
(E)Certificate of Registration of Charge
2007-01-19 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-09-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-09-12 · Share Related
(E)FM1 - Mortgage or charge details
2006-09-11 · Charges
(E)Certificate of Registration of Charge
2006-09-11 · Charges
(E)FM1 - Mortgage or charge details
2006-09-07 · Charges
(E)Certificate of Registration of Charge
2006-09-07 · Charges
(E)FM1 - Mortgage or charge details
2006-08-02 · Charges
(E)Certificate of Registration of Charge
2006-08-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-24 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-16 · Charges
(E)Certificate of Registration of Charge
2006-06-16 · Charges
(E)FM1 - Mortgage or charge details
2006-03-03 · Charges
(E)Certificate of Registration of Charge
2006-03-03 · Charges
(E)FSC1 - Return of Allotments
2005-08-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-06-21 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-26 · Charges
(E)FM1 - Mortgage or charge details
2005-05-26 · Charges
(E)Certificate of Registration of Charge
2005-05-26 · Charges
(E)Certificate of Registration of Charge
2005-05-26 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-12-29 · Share Related
(E)Certificate of Registration of Charge
2004-11-30 · Charges
(E)FM1 - Mortgage or charge details
2004-11-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-26 · Annual Return
(E)Certificate of Registration of Charge
2004-05-10 · Charges
(E)FM1 - Mortgage or charge details
2004-05-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-01-07 · Charges
(E)FM1 - Mortgage or charge details
2004-01-07 · Charges
(E)Certificate of Registration of Charge
2003-09-11 · Charges
(E)FM1 - Mortgage or charge details
2003-09-11 · Charges
(E)Certificate of Registration of Charge
2003-07-25 · Charges
(E)FM1 - Mortgage or charge details
2003-07-25 · Charges
(E)Certificate of Registration of Charge
2003-06-19 · Charges
(E)FM1 - Mortgage or charge details
2003-06-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-01 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2026-04-23 | |
| (E)FNSC17 - Solvency Statement | Other | 2026-03-18 | |
| (E)Special resolution for reduction of capital | Other | 2026-03-18 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-08-18 | |
| (E)Special resolution for reduction of capital | Other | 2025-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-09 | |
| (E)Instrument | Other | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-14 | |
| (E)Special resolution | Other | 2015-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-15 | |
| (E)Instrument | Other | 2014-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-30 |
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